August 8, 2022 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.A.1. Discussion of Personnel

III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices

III.B.1. School Safety 

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. VOTER-APPROVAL TAX RATE ELECTION PRESENTATION

IX. BUDGET WORKSHOP

IX.A. Review Preliminary Budget for the 2022-2023 School Year

IX.B. Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate

IX.C. Set Proposed Tax Rate to be Published in " Notice of Meeting to Discuss Budget and Proposed Tax Rate"

IX.D. Consider Approval of 2022 Appraisal Roll

X. INFORMATION ITEMS

X.A. School Health Advisory Council Annual Report

X.B. State and Federal Grants Manual 2022-2023

X.C. Statement of Exemption 2022-2023 Every Student Succeeds Act (ESSA)

XI. ACTION

XI.A. CONSENT ITEMS

XI.A.1. Consider Approval of Board Meeting Minutes

XI.A.2. Consider Approval of Monthly Financial Reports

XI.A.3. Consider Approval of Tax Report

XI.A.4. Consider Acceptance of Donations

XI.A.5. Consider Approval of Bus Routes for the 2022-2023 School Year

XI.A.6. Consider Policy Update 119, Affecting LOCAL Policies as follows:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT,  AND RETALIATION

XI.A.7. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization

XI.B. Consider Approval of Student Code of Conduct for the 2022-2023 School Year

XI.C. Consider Approval of Student Dress Code 

XI.D. Consider Approval of Proposal for Audit Services

XII. ACTION ON CLOSED SESSION

XII.A. Consider Approval of Guardian Plan Participants

XIII. REPORTS OF THE SUPERINTENDENT

XIII.A. Legislative Update

XIV. ADJOURNMENT